|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognitions/Presentations
|
|
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of Minutes
|
|
5.B. Consider Approval of Out-of-State Trip for MHS Band
|
|
6. ACTION
|
|
6.A. Consideration and Possible Approval of an Order Authorizing the Issuance of Montgomery Independent School District Unlimited Tax Refunding Bonds, Series 2016; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto
|
|
6.B. Consider Approval of Purchase of New Replacement Portable Radios for the Police Department, Special Large Events, and Crisis Management Emergencies
|
|
6.C. Consider Approval of Purchase of Vehicles for Child Nutrition, Construction, Police Department, and Transportation
|
|
6.D. Consider Approval of Purchase of Child Nutrition Van Purchase
|
|
6.E. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) to Repair/Replace the TPO Sections of the Roofs at Lone Star Elementary and Stewart Creek Elementary
|
|
6.F. Consider Approval of Waiver for Class Size
|
|
7. INFORMATION ITEMS
|
|
7.A. 2015 Highly Qualified Report
|
|
7.B. Schematic Design of MISD's 2nd High School located off of FM 2854
|
|
7.C. First Reading - Board Policy CDA(LOCAL): Other Revenues - Investments
|
|
7.D. Monthly Accounts Paid Report
|
|
7.E. Monthly Financials Report
|
|
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 17, 2015 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes
|
|
| Subject: |
5.B. Consider Approval of Out-of-State Trip for MHS Band
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consideration and Possible Approval of an Order Authorizing the Issuance of Montgomery Independent School District Unlimited Tax Refunding Bonds, Series 2016; Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto
|
|
| Subject: |
6.B. Consider Approval of Purchase of New Replacement Portable Radios for the Police Department, Special Large Events, and Crisis Management Emergencies
|
|
| Subject: |
6.C. Consider Approval of Purchase of Vehicles for Child Nutrition, Construction, Police Department, and Transportation
|
|
| Subject: |
6.D. Consider Approval of Purchase of Child Nutrition Van Purchase
|
|
| Subject: |
6.E. Consider Awarding Contract for the Guaranteed Maximum Price (GMP) to Repair/Replace the TPO Sections of the Roofs at Lone Star Elementary and Stewart Creek Elementary
|
|
| Subject: |
6.F. Consider Approval of Waiver for Class Size
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. 2015 Highly Qualified Report
|
|
| Subject: |
7.B. Schematic Design of MISD's 2nd High School located off of FM 2854
|
|
| Subject: |
7.C. First Reading - Board Policy CDA(LOCAL): Other Revenues - Investments
|
|
| Subject: |
7.D. Monthly Accounts Paid Report
|
|
| Subject: |
7.E. Monthly Financials Report
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
|
|